[MTOUCHE] Extraordinary on 14-Sep-2020

Stock
[MTOUCHE]: MTOUCHE TECHNOLOGY BHD
Announcement Date
28-Aug-2020
Type
Extraordinary
Date & Time
14-Sep-2020 11:00
Depositor Date
07-Sep-2020
Venue
Lot 18.2, 18th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
Description
mTouche Technology Berhad ("mTouche" or the "Company") Extraordinary General Meeting
mTouche - Notice of EGM.pdf
Outcome

The Board of mTouche Technology Berhad (“mTouche” or the “Company”)is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 29 August 2020 was duly passed as Ordinary Resolution by way of a poll at the EGM of the Company held on Monday, 14 September 2020 at 11.00 a.m.

The result of the poll which was validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, is as set out below:-

Voting Results

1. Ordinary Resolution

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF MTOUCHE ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 119,598,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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